Saturday, October 17, 2026
U.S. Department of JusticeYou are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.California Man Pleads Guilty to Sex Trafficking a Minor10/14/2026 08:00 AM EDTKeynin McGee, 27, of Oakland, California, pleaded guilty to sex trafficking a minor in the Eastern District of California. Instagram icon FaceBook icon YouTube Twitter iconYou have received this e-mail because you have asked to be notified of changes to the U.S. Department of Justice website. GovDelivery is providing this service on behalf of the Department of Justice 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes.Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy U.S. Department of JusticeYou are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.Bosnian National Sentenced for Violating International Sanctions Against North Korea10/14/2026 08:00 AM EDTA Bosnian national was sentenced to 60 months in federal prison after pleading guilty to federal export and sanctions violations by conspiring and attempting to broker the sale of Man Portable Air Defense Systems, which are anti-aircraft missiles.Show quoted textU.S. Department of JusticeYou are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.Mississippi Man Convicted by Federal Jury of Participating in a Criminal Conspiracy to Distribute Child Sexual Abuse Material10/14/2026 08:00 AM EDTA federal jury convicted Justin Lee Plunk, 39, of Corinth, Mississippi, for conspiring to distribute and distributing child sexual abuse material (CSAM) for profit on Instagram and Telegram.Show quoted textU.S. Department of JusticeYou are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement Surge10/14/2026 08:00 AM EDTThe Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement actions targeting tax fraud.Former Tennessee Business Owner Sentenced to Prison for Employment Tax Fraud10/13/2026 08:00 AM EDTA former Tennessee business owner was sentenced today to 3 years’ probation and ordered to pay $1,048,840 in restitution to the United States for willfully failing to pay over employment taxes to the IRS on behalf of the company she owned and operated. Construction Company Owner and Employees Indicted for Wide Ranging Tax and Financial Fraud Schemes10/13/2026 08:00 AM EDTA federal grand jury in the Eastern District of New York returned an indictment on September 23, 2026, charging Arthur Nelson, of Staten Island and Sunny Isles Beach, Florida, Joseph Free, of Staten Island, Paul Vasquez, of Englishtown, New Jersey, and Ulysses Jude Devocion, of Queens County, New York with various crimes, including conspiring to defraud the IRS, tax evasion, willfully failing to withhold and pay over employment taxes, failing to file income tax returns, helping to file false corporate tax returns, interfering with the administration of the internal revenue laws, conspiracy to commit wire fraud, failure to file reports of foreign bank accounts, and obstruction of justice. Illinois Woman Sentenced to Prison for Fraudulent Scheme Seeking Millions in COVID-19 Tax Credits10/13/2026 08:00 AM EDTAn Illinois woman was sentenced on September 25, 2026, to 13 months in prison for conspiring to defraud the United States by making false claims for refunds based on COVID-19 tax credits. Phoenix Tax Preparer Convicted for Willfully Filing False Tax Returns10/13/2026 08:00 AM EDTA federal jury in Phoenix, Arizona, convicted a man for aiding and assisting in the filing of false tax returns, and for filing false personal income tax returns. Show quoted textU.S. Department of JusticeYou are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.Justice Department Opens Investigation of Pennsauken, New Jersey’s Allegedly Unconstitutional Permit Delays10/14/2026 08:00 AM EDTToday, the Justice Department opened an investigation to determine whether Pennsauken, New Jersey deprives citizens of their right to bear arms through egregious and unjust delays in issuing firearm licenses. The Second Amendment protects the right to keep and bear firearms — including the right to carry firearms. The investigation focuses on the Pennsauken Township Police’s permitting system; the investigation does not support any armed obstruction of federal or local law enforcement.Justice Department Announces Significant Charges from National Tax Fraud Enforcement Surge10/14/2026 08:00 AM EDTKansas Business Owner Sent to Prison for Employment Tax Crimes10/14/2026 08:00 AM EDTA Kenyan national and Missouri businessman was sentenced on October 5, 2026, to 51 months in prison today for willfully failing to pay over employment taxes to the IRS on behalf of the company he owned and operated.Texas Residents Charged with Promoting Illegal Tax Shelter10/14/2026 08:00 AM EDTA federal grand jury in Dallas, Texas returned an indictment on September 22, 2026, charging four Texas residents with conspiracy to defraud the United States and other crimes for promoting an illegal tax shelter.New Jersey Brothers Plead Guilty to Stealing More Than $2.6 Million, Collectively, in Tax Refunds10/14/2026 08:00 AM EDTTwo New Jersey brothers pleaded guilty in September to stealing more than $978,126 and $1,643,172, respectively, in tax refunds. Minneapolis Father and Son Plead Guilty to $9 Million Fraud Conspiracy10/14/2026 08:00 AM EDTA Minneapolis father and son pleaded guilty in October to conspiring to defraud the United States. The father also pleaded guilty to being a felon in possession of a firearm. Texas Tax Preparer Sentenced to Prison as Part of False Tax Return Scheme10/14/2026 08:00 AM EDTA Texas tax return preparer was sentenced on October 7, 2026, to 14 months in prison for her role in conspiring to file false tax returns on behalf of clients. Florida Man Sentenced to Prison for Tax Refund Fraud10/14/2026 08:00 AM EDTA Florida man was sentenced on October 6, 2026, to 36 months in prison for filing a false tax return on behalf of a trust he controlled as part of a $4.2 million refund fraud scheme.Maine Tax Preparer Pleads Guilty to Filing False Returns for Clients10/14/2026 08:00 AM EDTA Maine man pleaded guilty on October 7, 2026, to filing false tax returns for himself and others and defrauding clients by diverting a portion of their refunds to himself without their authorization. Medical Spa Business Owner Pleads Guilty to Employment Tax Crimes10/14/2026 08:00 AM EDTA Parker, Colorado man pleaded guilty on October 2, 2026, to willfully failing to pay over employment taxes on behalf of the medical spa business he owned and operated.Tennessee Woman Pleads Guilty to Preparing False Tax Returns10/14/2026 08:00 AM EDTA Tennessee woman pleaded guilty today to preparing false tax returns for others and willfully failing to file her own tax returns.Sixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme10/13/2026 08:00 AM EDTThe owner of a North Carolina tax return preparation business was sentenced on October 1, 2026, to 60 months in prison for conspiring to prepare false returns claiming fraudulent refunds based on COVID-19 tax credits.Construction Business Owner Charged with Employment Tax Scheme and Failing to File Returns10/13/2026 08:00 AM EDTA federal grand jury in Greenbelt, Maryland returned an indictment today charging a Maryland man with failing to account for and pay over employment taxes withheld from the wages of his company’s employees and failing to file tax returns. Texas Man Indicted for Conspiring to Defraud the United States Out of $6.9M10/13/2026 08:00 AM EDTA federal grand jury in the Western District of Texas returned an indictment on September 15, 2026 charging John Labee of Austin, Texas, with conspiring to defraud the United States by making false claims for tax refunds.Austin Couple Indicted for Running Fake ID Websites10/13/2026 08:00 AM EDTAn Austin couple were charged today with running websites that purported to sell fake identification documents and evading the payment of their federal income taxes. Texas Return Preparer Pleads Guilty to Conspiring to Defraud the United States10/13/2026 08:00 AM EDTA Texas man pleaded guilty on September 17, 2026, for his role in a tax refund fraud conspiracy that sought to obtain more than $35 million in fraudulent refunds through the filing of false tax returns.Show quoted textU.S. Department of JusticeYou are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.Mexican Citizens Charged in a Fraudulent Tax Scheme10/14/2026 08:00 AM EDTAn indictment was unsealed today in the Northern District of Georgia charging two brothers and a third man with conspiracy to commit mail and wire fraud, mail fraud and conspiracy to commit money laundering, all arising out of a $74 million scheme to defraud the IRS through the filing of fraudulent tax returns.Show quoted text
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